Investigator

Business Integrity Commission; New York (NY); On-site; USD 60,000 - 90,000; Full time

Job summary

The New York City Business Integrity Commission (BIC) is a regulatory and law enforcement agency with jurisdiction over the trade waste industry and the City's public wholesale markets. The Investigator will conduct truck inspections, enforce BIC regulations, and perform extensive fieldwork in street enforcement, including stopping commercial vehicles and examining documentation.

Under supervision, the Investigator will handle investigations including theft and customer complaints, and will

Qualifications

• A four-year high school diploma or its educational equivalent and two years of satisfactory, full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning education, experience, and other personal qualifications bearing upon character and fitness for employment; or performing investigations involving the research, compilation and/or location of evidence or information in order to build a case or uncover activities of a criminal, corrupt, unlawful or unethical nature; or
• An associate degree or 60 semester credits from an accredited college; or
• Education and/or experience equivalent to "1" or "2" above. Undergraduate college credit can be substituted for experience on the basis of 30 semester credits, from an accredited college, for one year of full-time experience. However, all candidates must have at least a four-year high school diploma or its educational equivalent.

Responsibilities

• Conduct truck inspections and enforce all applicable BIC regulations governing the trade waste industry.
• Perform fieldwork focusing on street enforcement, including stopping commercial vehicles and examining documentation.
• Generate reports on investigations and document vehicle inspections in a Salesforce database.

Education

High school diploma or equivalent with two years investigative experience

Associate degree or 60 semester credits

Education/experience equivalent to (1) or (2); substitutions allowed with college credits

Job description

Job Description

Note: Only those who have taken and passed Exam NO: 5083 for the title of Investigator will be deemed qualified and considered for the position. When applying please note that on your resume and provide a copy of your results when applying to this posting.

The New York City Business Integrity Commission (BIC) is a regulatory and law enforcement agency with jurisdiction over the trade waste industry and the City's public wholesale markets. Businesses seeking to operate in these industries within the City of New York must, by law, apply to BIC and be approved by BIC for the requisite license or registration. BIC’s goals include: to keep industries free of organized crime and other forms of corruption; to ensure that regulated businesses are able to compete fairly; that customers receive equitable treatment, and that regulated businesses do not present a harm to public safety and conduct their affairs with honesty and integrity.

Under the supervision of the Executive Director of Investigations, the Investigator will be responsible for conducting truck inspections and enforcing all applicable BIC regulations governing the trade waste industry. This position is heavily focused on street enforcement and requires extensive fieldwork, including stopping commercial vehicles, conducting inspections, examining documentation, and ensuring compliance with all applicable laws and regulations.

In this role the Investigator will also handle various investigations including but not limited to theft and customer complaints. The Investigator will be responsible for generating various reports on all investigations and documenting any vehicle inspection in a Salesforce database.

INVESTIGATOR - 31105

Qualifications

• A four-year high school diploma or its educational equivalent and two years of satisfactory, full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning education, experience, and other personal qualifications bearing upon character and fitness for employment; or performing investigations involving the research, compilation and/or location of evidence or information in order to build a case or uncover activities of a criminal, corrupt, unlawful or unethical nature; or
• An associate degree or 60 semester credits from an accredited college; or
• Education and/or experience equivalent to "1" or "2" above. Undergraduate college credit can be substituted for experience on the basis of 30 semester credits, from an accredited college, for one year of full-time experience. However, all candidates must have at least a four-year high school diploma or its educational equivalent.

Additional Information

The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.